Pattonair Group Limited

In liquidation07525301 Private limited company
Incorporated
10 February 2011 (15 years)
Previously known as
Quicksilver Holdco Limited (until 30 March 2012)
DE Facto 1848 Limited (until 4 May 2011)
Industry
Activities of distribution holding companies (64204)
Accounts type
Full
Region
East Midlands
Address
Ascot Business Park
50 Longbridge Lane
Derby
DE24 8UJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2026
Last accounts
31 December 2023
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2020
American
Born January 1963 (63)
Director · Appointed 2 November 2020
British
Born November 1973
Officer history (15 former)
29 August 2025
Resigned Hollinshead, Wayne Richard as Director
15 March 2022
Resigned Robertson, Zoe as Secretary
17 September 2021
Resigned Gallagher, Timothy Joseph as Director
2 November 2020
Appointed Whatling, Mark as Director
2 November 2020
Appointed Gallagher, Timothy Joseph as Director
2 November 2020
Resigned Humphreys, Christopher Andrew as Director
2 November 2020
Appointed Landry, Dawn Renee as Director
1 April 2018
Appointed Humphreys, Christopher Andrew as Director
31 March 2018
Resigned Sale, Tim Rawlinson as Director
31 October 2017
Appointed Robertson, Zoe as Secretary
9 March 2015
Appointed Sale, Tim Rawlinson as Director
9 February 2015
Resigned Ahye, Peter as Director
5 November 2013
Resigned Tudor, Richard Lewis as Director
5 November 2013
Resigned Dunkley, Paul John as Director
5 November 2013
Resigned Easingwood, Timothy Edward as Director
11 January 2013
Resigned Moritz, Jonathan Michael as Director
29 July 2011
Appointed Hollinshead, Wayne Richard as Director
29 July 2011
Appointed Moritz, Jonathan Michael as Director
29 July 2011
Appointed Dunkley, Paul John as Director
29 July 2011
Appointed Ahye, Peter as Director
19 May 2011
Resigned Campin, Richard Loxton as Director
12 May 2011
Appointed Tudor, Richard Lewis as Director
4 May 2011
Appointed Campin, Richard Loxton as Director
4 May 2011
Appointed Easingwood, Timothy Edward as Director
4 May 2011
Resigned Travers Smith Secretaries Limited as Corporate Secretary
4 May 2011
Resigned Bracken, Ruth as Director
4 May 2011
Resigned Travers Smith Limited as Corporate Director
4 May 2011
Resigned Travers Smith Secretaries Limited as Corporate Director
10 February 2011
Appointed Travers Smith Secretaries Limited as Corporate Secretary
10 February 2011
Appointed Bracken, Ruth as Director
10 February 2011
Appointed Travers Smith Limited as Corporate Director
10 February 2011
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07525408

Holdings 1

Companies where Pattonair Group Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pattonair Holdings Limited In liquidationOwns 75–100% of shares
Quicksilver Midco Limited In liquidationOwns 75–100% of shares
Pattonair Group Limited This company In liquidationOwns 75–100% of shares

Filings 140

Show all 140 filings

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